BALFOUR BEATTY KILPATRICK LIMITED

Company summary

Company number: SC010625
Status: ACTIVE
Incorporated / age: 12 September 1919107 years
Registered office: Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
BALFOUR KILPATRICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, E14 5HU, England
AYLOTT, Frances Helen ACTIVE	Director	25 Nov 2022		United Kingdom	July 1970	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BRUCE, David Andrew ACTIVE	Director	24 Aug 2022		England	August 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
CROSSFIELD, Nicholas Paul ACTIVE	Director	15 Sep 2025		England	March 1965	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
DALLAS, Michael Kane ACTIVE	Director	29 Apr 2022		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
O'NEILL, Michael Francis ACTIVE	Director	25 Nov 2022		Scotland	September 1973	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
SMITH, William Johnson Harkin ACTIVE	Director	14 Jan 2022		Scotland	November 1977	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
MUTCH, Gregory William RESIGNED	Secretary		30 Sep 2015			Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
ANDERSON, Ewan Thomas RESIGNED	Director	30 May 2014	14 Apr 2015	Scotland	August 1966	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
ANDERSON, Ewan Thomas RESIGNED	Director	31 Jan 2012	21 May 2013	Scotland	August 1966	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
ANDREWS, Mark RESIGNED	Director	01 Feb 1997	31 Mar 2000		December 1959	Rystmead, Rystwood Road, Forest Row, East Sussex, RH18 5NB
AUCKLAND, Michael John RESIGNED	Director	01 May 2009	23 Feb 2010	England	July 1959	57, The Oaks, West Byfleet, Surrey, KT14 6RW
BAINBRIDGE, Nicholas James RESIGNED	Director	01 Jul 1995	17 Mar 1999		March 1947	25 Bank Cottage, Old Hall Street, Malpas, Cheshire, SY14 8NE
BANKS, Dean John RESIGNED	Director	08 Jun 2015	25 Jan 2019	United Kingdom	May 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BARRON, John Stewart RESIGNED	Director	05 Feb 2013	30 Jun 2014	England	April 1957	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
BLACK, Garry Rankine RESIGNED	Director	10 Mar 2008	22 Apr 2009	Scotland	January 1961	20 Craigdimas Grove, Dalgety Bay, Dunfermline, Fife, KY11 9XR
BRUCE, David Andrew RESIGNED	Director	13 Jun 2017	25 Jan 2019	England	August 1971	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
BULLOCK, Mark William RESIGNED	Director	24 Aug 2022	31 Dec 2023	England	July 1963	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
CARROLL, Ian RESIGNED	Director		30 Nov 1994		November 1933	Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
CLARK, Robert RESIGNED	Director	05 Feb 2013	29 Aug 2014	England	December 1957	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
CUSSEN, Alan Roy RESIGNED	Director		01 May 1991		April 1936	42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
DONALDSON, David John RESIGNED	Director	30 Jan 2013	15 Aug 2014	England	May 1952	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
DUFFY, James Joseph RESIGNED	Director	13 Jun 2017	25 Jan 2019	England	July 1966	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
DUNWOODIE, John RESIGNED	Director		04 Nov 1998		March 1947	5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
ELLIS, Philip Frank Kenneth RESIGNED	Director	16 Jan 2017	29 Apr 2022	United Kingdom	November 1965	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
GILCHRIST, Brian Grant RESIGNED	Director	23 Aug 1993	30 Jun 1995		February 1938	Springbank 16 Lyndhurst Grove, Cherry Tree Hill, Chaddesden, Derbyshire, DE21 6RY
GRIFFITHS, Robert Mark RESIGNED	Director	20 Sep 1999	21 May 2013	Scotland	December 1953	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
GRIST, David Michael RESIGNED	Director	08 Feb 1999	22 Apr 2009		September 1948	273 Fenwick Road, Giffnock, Renfrewshire, G46 6JX
HOYLAND, Mark Edward RESIGNED	Director	28 Aug 2014	26 Aug 2016	England	September 1970	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
JONES, Robert Alan RESIGNED	Director		31 Oct 1991		March 1930	Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG
JUDGE, John Lees RESIGNED	Director		31 Mar 1994		September 1932	52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
KIRKPATRICK, Simon Charles RESIGNED	Director	14 Apr 2015	16 Jan 2017	England	April 1978	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
LAFFERTY, Simon RESIGNED	Director	16 Jan 2017	26 Nov 2021	United Kingdom	August 1970	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
LESTER, Paul John RESIGNED	Director	09 Sep 1999	19 May 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
LUNDY, Robert RESIGNED	Director		30 Dec 1999	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MACLEAN, Robert Ian RESIGNED	Director	31 Mar 2000	10 May 2000		May 1959	Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
MACNAUGHTAN, James Jack RESIGNED	Director	23 Aug 1993	04 Nov 1998		March 1941	17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU
MASON, Peter James, Sir RESIGNED	Director	30 Nov 1994	31 Jan 1996	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MCCULLOCH, Richard Robertson RESIGNED	Director		10 Sep 1993		June 1943	5 Riverside, Houston, Strathclyde
MCGIBBON, Lindsay RESIGNED	Director	08 Aug 2022	08 Aug 2022	United Kingdom	November 1967	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
MCGUIRE, Phillip RESIGNED	Director	21 Jan 2013	12 Jun 2014	United Kingdom	July 1960	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
MCNIVEN, Gillian Scott Murray RESIGNED	Director	11 Oct 2012	14 May 2014	Scotland	August 1965	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
MOORE, John Cooperwhite RESIGNED	Director	01 Sep 2004	31 Jan 2012	United Kingdom	October 1959	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
MORGAN, Christopher Findlay RESIGNED	Director	23 Feb 2010	30 Mar 2012	Scotland	January 1971	Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, G52 4RU
MUIRHEAD, William John RESIGNED	Director		10 Feb 1994		September 1947	42 Herondale Avenue, Wandsworth, London, SW18 3JL
PEASLAND, Michael John RESIGNED	Director	01 Feb 1999	01 Sep 2004		February 1952	21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
ROSS, David Munro RESIGNED	Director	01 Jan 1994	08 Jan 1998		August 1950	22 Roebank Road, Beith, Ayrshire, KA15 2DX
SCOTT, Alan Philip RESIGNED	Director	21 Dec 2010	10 Dec 2012	Scotland	May 1966	Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
SELLERS, Stanley Adrian RESIGNED	Director	06 Sep 1993	31 Jan 1997		February 1949	15 Florence Drive, Giffnock, Glasgow, G46 6UN
SHANKER, Uma, Mr RESIGNED	Director	11 Aug 2014	26 Jun 2015	England	June 1972	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
SIMPSON, Andrew Forrest Brown RESIGNED	Director	01 Jan 1994	30 Apr 1999		July 1944	45 Birchwood Drive, Paisley, Renfrewshire, PA2 9NF
SMITH, Ian Kenneth RESIGNED	Director	13 Jun 2017	13 May 2022	United Kingdom	January 1968	Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
TARR, Stephen John RESIGNED	Director	05 Feb 2013	16 Jan 2017	England	September 1959	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
TAYLOR, Graeme RESIGNED	Director	01 Oct 1991	22 Feb 1999		October 1952	19 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
TOUGH, Stephen Michael RESIGNED	Director	13 May 2014	31 Oct 2016	United Kingdom	June 1972	Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
WELTON, Michael William RESIGNED	Director	31 Jan 1996	06 Sep 1999		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
WILLIAMS, Brian George RESIGNED	Director		09 Oct 1992	United Kingdom	February 1946	4 Gainsborough Close, Camberley, Surrey, GU15 3UE

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

AYLOTT, Frances Helen ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: England
Date of birth: August 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

CROSSFIELD, Nicholas Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

O'NEILL, Michael Francis ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: Scotland
Date of birth: September 1973
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

SMITH, William Johnson Harkin ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: Scotland
Date of birth: November 1977
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2015
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 14 Apr 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 21 May 2013
Country of Residence: Scotland
Date of birth: August 1966
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

ANDREWS, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: December 1959
Address: Rystmead, Rystwood Road, Forest Row, East Sussex, RH18 5NB

AUCKLAND, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: July 1959
Address: 57, The Oaks, West Byfleet, Surrey, KT14 6RW

BAINBRIDGE, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Mar 1999
Date of birth: March 1947
Address: 25 Bank Cottage, Old Hall Street, Malpas, Cheshire, SY14 8NE

BANKS, Dean John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

BARRON, John Stewart RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1957
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

BLACK, Garry Rankine RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 22 Apr 2009
Country of Residence: Scotland
Date of birth: January 1961
Address: 20 Craigdimas Grove, Dalgety Bay, Dunfermline, Fife, KY11 9XR

BRUCE, David Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

CARROLL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: November 1933
Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

CLARK, Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: December 1957
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

CUSSEN, Alan Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1991
Date of birth: April 1936
Address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH

DONALDSON, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: May 1952
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: July 1966
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

DUNWOODIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1998
Date of birth: March 1947
Address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA

ELLIS, Philip Frank Kenneth RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

GILCHRIST, Brian Grant RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 30 Jun 1995
Date of birth: February 1938
Address: Springbank 16 Lyndhurst Grove, Cherry Tree Hill, Chaddesden, Derbyshire, DE21 6RY

GRIFFITHS, Robert Mark RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 21 May 2013
Country of Residence: Scotland
Date of birth: December 1953
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

GRIST, David Michael RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 22 Apr 2009
Date of birth: September 1948
Address: 273 Fenwick Road, Giffnock, Renfrewshire, G46 6JX

HOYLAND, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: September 1970
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

JONES, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1930
Address: Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG

JUDGE, John Lees RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: April 1978
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

LAFFERTY, Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 19 May 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

LUNDY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1999
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

MACLEAN, Robert Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 10 May 2000
Date of birth: May 1959
Address: Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS

MACNAUGHTAN, James Jack RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 04 Nov 1998
Date of birth: March 1941
Address: 17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MCCULLOCH, Richard Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: June 1943
Address: 5 Riverside, Houston, Strathclyde

MCGIBBON, Lindsay RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 08 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

MCGUIRE, Phillip RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

MCNIVEN, Gillian Scott Murray RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 14 May 2014
Country of Residence: Scotland
Date of birth: August 1965
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

MOORE, John Cooperwhite RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

MORGAN, Christopher Findlay RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Mar 2012
Country of Residence: Scotland
Date of birth: January 1971
Address: Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, G52 4RU

MUIRHEAD, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: September 1947
Address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Sep 2004
Date of birth: February 1952
Address: 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: June 1958
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

ROSS, David Munro RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Jan 1998
Date of birth: August 1950
Address: 22 Roebank Road, Beith, Ayrshire, KA15 2DX

SCOTT, Alan Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 10 Dec 2012
Country of Residence: Scotland
Date of birth: May 1966
Address: Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

SELLERS, Stanley Adrian RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 15 Florence Drive, Giffnock, Glasgow, G46 6UN

SHANKER, Uma, Mr RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1972
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

SIMPSON, Andrew Forrest Brown RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Apr 1999
Date of birth: July 1944
Address: 45 Birchwood Drive, Paisley, Renfrewshire, PA2 9NF

SMITH, Ian Kenneth RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

TARR, Stephen John RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: September 1959
Address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU